Position

• Director
• Member of the CSR Committee for Sustainable Development

 Date of Appointment as a Director

• April 25, 2018

 Education/Training

• Master of Public Administration, Western Kentucky University, U.S.A.
• Public Administration, Royal Police Cadet Academy

 Expertise

• Extensive experience of Global and Regional Organization Management, Policy Setting and Strategic Planning (Global Vision), Foreign Affairs, Laws, and Finance such as Financial Landscape/Payment System
• Expertise in Data Management, Human Capital Management, and Health and Safety

Director Training

• (None)

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (2)

• Since 2023 Director and Member of the Executive Committee, SCBX Public Co., Ltd.
• Since 2022 Director, SCG Packaging Public Company Limited

Position in Other Company/Organization/Institution (19)

• Since 2017 Grand Chamberlain of the Bureau of the Royal Household
• Since 2017 Director of The Privy Purse
• Since 2018 Senior Deputy Director-General, The Crown Property Bureau
• Since 2018 Chairman of the Board, Suvarnachad Company Limited
• Since 2018 Vice Chairman, CPB Equity Co., Ltd. and its group of companies as being assigned
• Since 2018 Vice Chairman, The United Cinema Company Limited
• Since 2018 Vice Chairman, Sribathana Company Limited
• Since 2018 Vice Chairman, Sridharani Company Limited
• Since 2018 Vice Chairman, Baanboung Vetchakij Company Limited
• Since 2018 Vice Chairman, Siamsinthorn Company Limited
• Since 2018 Vice Chairman, Siam Bioscience Company Limited
• Since 2018 Vice Chairman, Apexcela Company Limited
• Since 2018 Vice Chairman, Doi Kham Food Products Company Limited
• Since 2018 Vice Chairman, The Deves Insurance Public Company Limited
• Since 2018 Director and Member of the Corporate Social Responsibility Committee, The Siam Commercial Bank Public Company Limited
• Since 2018 Director, Baan-Boung Vetchakit 904 Company Limited
• Since 2018 Director, Mongkhol Chaipattana Company Limited
• Since 2022 Director, Auto X Company Limited
• Since 2022 Director, Alpha X Company Limited

 5-years Past Experiences and/or Remarkable positions

• 1997 – 2016 Deputy Chamberlain, Personal Affairs Division of H.R.H the Crown Prince, the Bureau of the Royal Household
• 2021 – 2023 Director and Member of the Corporate Social Responsibility Committee, SCBX Public Co., Ltd.

 Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse or minor children: (None)

 Family Relationship among Directors and Executives

• (None)

 Support and Consult through activities related to the Company businesses

• Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses.

Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.